HFC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: HFC Petroleum Corporation
2. Stock code: HFC
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Scheduled to be held on Friday, April 28, 2023
          - Agenda:
+ Report of the Board of Directors on activities in 2022 and orientation in 2023;
+ Report of the General Director on business performance in 2022 and orientation in 2023;
+ Report of the Supervisory Board on operation results in 2022 and orientation in 2023;
+ Proposal on the offering of shares to increase charter capital and change personnel;
+ Other contents as prescribed by law and the Company's Charter;
+ Other issues under the authority of the General Meeting of Shareholders.
           - Place: Expected at Floor F1, building 187 Nguyen Luong Bang, Quang Trung ward, Dong Da district, Hanoi